Burberry Group PLC Board Changes (7899N)
22 Mayo 2020 - 7:31AM
UK Regulatory
TIDMBRBY
RNS Number : 7899N
Burberry Group PLC
22 May 2020
BURBERRY GROUP PLC
BOARD CHANGES
Burberry Group plc (the "Company") today announces that Jeremy
Darroch, Independent Non-Executive Director and Senior Independent
Director has informed the Company that, due to his other executive
commitments, he will not stand for re-election at the Company's
forthcoming Annual General Meeting on 15 July 2020. Jeremy joined
the Board in February 2014 becoming Senior Independent Director on
1 July 2017. He also served as Chair of the Audit Committee from 1
August 2016 to 6 February 2019.
The Company is pleased to announce that Dame Carolyn McCall, who
has been an Independent Non-Executive Director since 1 September
2014, will assume the role of Senior Independent Director with
effect from the Company's Annual General Meeting on 15 July
2020.
Gerry Murphy, Chairman, said:
"On behalf of the Board, I would like to thank Jeremy for his
oustanding contribution to Burberry's development over the last six
years. We shall miss his wisdom and experience and we wish him the
very best for the future."
This announcement is made in accordance with LR 9.6.11(2) R of
the Listing Rules.
22 May 2020
Enquiries
Investors and analysts
Annabel Gleeson VP, Investor Relations 020 3367 4458
Annabel.Gleeson@burberry.com
Media
Andrew Roberts VP, Corporate Relations 020 3367 3764
Andrew.Roberts@burberry.com
This announcement does not constitute an invitation to
underwrite, subscribe for or otherwise acquire or dispose of any
Burberry Group plc shares, in the UK, or in the US, or under the US
Securities Act 1933 or in any other jurisdiction.
Burberry is listed on the London Stock Exchange (BRBY.L) and is
a constituent of the FTSE 100 index. ADR symbol OTC:BURBY.
BURBERRY, the Equestrian Knight Device, the Burberry Check and
the Thomas Burberry Monogram and Print are trademarks belonging to
Burberry.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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